From OCCRP Alerts <[email protected]>
Subject Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid
Date July 17, 2025 2:17 PM
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** Costa Rica Wiretaps Raise Questions Over Mexican Bank Takeover Bid ([link removed])
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A fugitive wanted by Costa Rican authorities in connection with a massive fraud investigation known as the Madre Patria case was caught on wiretap boasting about buying into a bank in Mexico.

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